DOSSIERS / ABIES
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Company dossier

ABIES

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: 969500DZ8SE62RVRNE24 · 821290848 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABIES
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821290848
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dissolved
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Real-estate civil company (SCI)
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2016-07-01
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9 RUE DU CEZALLIER, 63500 ISSOIRE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT HERITIER-BESTDirecteur—France registry
LHB HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100